The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...

From Capitol Hill to the courts to now the executive branch, the 47-year old contracting program is facing new questions ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...